OG

OMD GROUP LIMITED

Active

Company number 02078820

London, England · Incorporated 1 December 1986

Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, England

Last updated on 24 August 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
39 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HITRUSH LIMITED · 1 December 1986 – 29 January 1987

SOLUTIONS IN MEDIA LIMITED · 29 January 1987 – 31 December 2001

OMD UK LIMITED · 31 December 2001 – 4 April 2006

Company overview

**OMD Group Limited** is an active private limited company incorporated on 1 December 1986 and registered in England and Wales. It is currently based at Bankside 3, 90-100 Southwark Street, London SE1 0SW.

The company is a wholly owned subsidiary of Omnicom Media Group UK Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. It is classified under SIC code 82990 (other business support service activities n.e.c.).

As at the latest confirmation statement dated 22 June 2025, the company remains in good standing with no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 31 December 2024 on an audit-exemption subsidiary basis, were filed on 8 December 2025.

The board consists of three British directors: Suzannah Elizabeth Ryder (appointed 1 November 2023), Ronald James Bell (appointed 1 November 2017) and Ravinder Panesar (appointed 22 February 2021), all resident in England.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
22 June 2025
Next due
6 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Omnicom Media Group Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Legacy
Other
8 December 2025 View
Legacy
Other
8 December 2025 View
Legacy
Accounts
8 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 December 2025 View
Termination Secretary Company With Name Termination Date
Officers
9 September 2025 View
Appoint Person Secretary Company With Name Date
Officers
8 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2025 View
Legacy
Other
2 January 2025 View
Legacy
Other
2 January 2025 View
Legacy
Accounts
2 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2024 View
Appoint Person Director Company With Name Date
Officers
8 December 2023 View
Termination Director Company With Name Termination Date
Officers
29 November 2023 View
Change Person Director Company With Change Date
Officers
24 November 2023 View
Legacy
Other
21 August 2023 View
Legacy
Other
21 August 2023 View
Legacy
Accounts
21 August 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2023 View
Legacy
Accounts
5 January 2023 View
Legacy
Other
4 November 2022 View
Legacy
Other
4 November 2022 View
Legacy
Accounts
4 November 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2022 View
Legacy
Other
20 October 2021 View
Legacy
Other
20 October 2021 View
Legacy
Accounts
20 October 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2021 View
Appoint Person Director Company With Name Date
Officers
4 March 2021 View
Appoint Person Director Company With Name Date
Officers
1 March 2021 View
Termination Director Company With Name Termination Date
Officers
26 February 2021 View
Appoint Person Director Company With Name Date
Officers
22 February 2021 View
Legacy
Other
19 February 2021 View
Legacy
Other
19 February 2021 View
Legacy
Accounts
19 February 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 February 2021 View
Legacy
Other
6 January 2021 View
Legacy
Other
6 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2020 View
Legacy
Other
11 October 2019 View
Legacy
Other
11 October 2019 View
Legacy
Accounts
11 October 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 October 2019 View
Appoint Person Director Company With Name Date
Officers
22 July 2019 View
Termination Director Company With Name Termination Date
Officers
19 July 2019 View
Change Person Director Company With Change Date
Officers
17 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2019 View
Change To A Person With Significant Control
Persons With Significant Control
18 March 2019 View
Change Person Secretary Company With Change Date
Officers
10 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 September 2018 View
Legacy
Other
1 August 2018 View
Legacy
Other
1 August 2018 View
Legacy
Accounts
1 August 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2018 View
Appoint Person Director Company With Name Date
Officers
1 November 2017 View
Termination Director Company With Name Termination Date
Officers
20 October 2017 View
Legacy
Other
25 July 2017 View
Legacy
Other
25 July 2017 View
Legacy
Accounts
25 July 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2017 View
Accounts With Accounts Type Full
Accounts
10 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 October 2016 View
Change Person Secretary Company With Change Date
Officers
10 October 2016 View
Legacy
Other
14 September 2016 View
Legacy
Other
13 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2016 View
Resolution
Resolution
11 March 2016 View
Termination Director Company With Name Termination Date
Officers
4 January 2016 View
Legacy
Other
14 September 2015 View
Legacy
Other
14 September 2015 View
Legacy
Accounts
14 September 2015 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 September 2015 View
Termination Director Company With Name Termination Date
Officers
26 June 2015 View
Change Person Director Company With Change Date
Officers
22 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2015 View
Appoint Person Director Company With Name Date
Officers
1 May 2015 View
Termination Director Company With Name Termination Date
Officers
8 December 2014 View
Legacy
Other
2 September 2014 View
Legacy
Other
2 September 2014 View
Legacy
Other
2 September 2014 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2014 View
Change Person Director Company With Change Date
Officers
7 May 2014 View
Miscellaneous
Miscellaneous
6 January 2014 View
Miscellaneous
Miscellaneous
16 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2013 View
Accounts With Accounts Type Full
Accounts
11 June 2013 View
Termination Director Company With Name
Officers
2 April 2013 View
Appoint Person Director Company With Name
Officers
2 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2012 View
Accounts With Accounts Type Full
Accounts
13 June 2012 View
Appoint Person Director Company With Name
Officers
29 May 2012 View
Appoint Person Director Company With Name
Officers
29 May 2012 View
Termination Director Company With Name
Officers
21 May 2012 View
Termination Director Company With Name
Officers
21 May 2012 View
Appoint Person Director Company With Name
Officers
21 May 2012 View
Appoint Person Director Company With Name
Officers
21 May 2012 View
Accounts With Accounts Type Full
Accounts
3 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2011 View
Accounts With Accounts Type Full
Accounts
14 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2010 View
Accounts With Accounts Type Full
Accounts
5 November 2009 View
Change Person Secretary Company With Change Date
Officers
9 October 2009 View
Legacy
Annual Return
22 June 2009 View
Resolution
Resolution
16 December 2008 View
Accounts With Accounts Type Full
Accounts
30 June 2008 View
Legacy
Annual Return
20 June 2008 View
Legacy
Officers
5 June 2008 View
Accounts With Accounts Type Full
Accounts
1 November 2007 View
Legacy
Annual Return
20 June 2007 View
Legacy
Officers
11 May 2007 View
Legacy
Capital
18 August 2006 View
Statement Of Affairs
Miscellaneous
18 August 2006 View
Accounts With Accounts Type Full
Accounts
17 July 2006 View
Legacy
Annual Return
21 June 2006 View
Legacy
Capital
7 April 2006 View
Legacy
Capital
7 April 2006 View
Certificate Change Of Name Company
Change Of Name
4 April 2006 View
Legacy
Officers
10 January 2006 View
Accounts With Accounts Type Full
Accounts
26 August 2005 View
Legacy
Annual Return
10 July 2005 View
Accounts With Accounts Type Full
Accounts
29 November 2004 View
Legacy
Accounts
30 September 2004 View
Resolution
Resolution
22 July 2004 View
Resolution
Resolution
29 June 2004 View
Legacy
Capital
29 June 2004 View
Legacy
Capital
29 June 2004 View
Legacy
Annual Return
25 June 2004 View
Legacy
Officers
4 May 2004 View
Accounts With Accounts Type Full
Accounts
22 December 2003 View
Legacy
Accounts
10 October 2003 View
Legacy
Annual Return
26 June 2003 View
Resolution
Resolution
13 May 2003 View
Auditors Resignation Company
Auditors
2 March 2003 View
Accounts With Accounts Type Full
Accounts
5 February 2003 View
Legacy
Capital
14 October 2002 View
Statement Of Affairs
Miscellaneous
14 October 2002 View
Legacy
Accounts
16 August 2002 View
Legacy
Capital
14 August 2002 View
Resolution
Resolution
14 August 2002 View
Resolution
Resolution
14 August 2002 View
Miscellaneous
Miscellaneous
9 August 2002 View
Legacy
Annual Return
21 July 2002 View
Legacy
Officers
21 July 2002 View
Legacy
Officers
26 June 2002 View
Accounts With Accounts Type Full
Accounts
24 June 2002 View
Legacy
Officers
11 June 2002 View
Legacy
Address
28 March 2002 View
Legacy
Officers
26 March 2002 View
Legacy
Officers
22 March 2002 View
Legacy
Officers
16 January 2002 View
Legacy
Officers
10 January 2002 View
Legacy
Officers
10 January 2002 View
Certificate Change Of Name Company
Change Of Name
31 December 2001 View
Legacy
Accounts
17 October 2001 View
Legacy
Annual Return
28 June 2001 View
Legacy
Officers
28 June 2001 View
Legacy
Officers
5 January 2001 View
Legacy
Annual Return
4 July 2000 View
Accounts With Accounts Type Full
Accounts
29 June 2000 View
Legacy
Officers
7 April 2000 View
Legacy
Officers
6 April 2000 View
Legacy
Officers
6 April 2000 View
Legacy
Officers
21 October 1999 View
Legacy
Officers
6 October 1999 View
Accounts With Accounts Type Full
Accounts
14 July 1999 View
Legacy
Annual Return
25 June 1999 View
Legacy
Officers
25 June 1999 View
Legacy
Officers
11 August 1998 View
Legacy
Officers
7 August 1998 View
Accounts With Accounts Type Full
Accounts
6 July 1998 View
Legacy
Annual Return
25 June 1998 View
Legacy
Annual Return
28 June 1997 View
Accounts With Accounts Type Full
Accounts
21 May 1997 View
Resolution
Resolution
11 April 1997 View
Accounts With Accounts Type Full
Accounts
2 August 1996 View
Legacy
Annual Return
26 June 1996 View
Legacy
Annual Return
28 June 1995 View
Accounts With Accounts Type Full
Accounts
18 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
4 July 1994 View
Legacy
Annual Return
30 June 1994 View
Legacy
Officers
12 December 1993 View
Accounts With Accounts Type Full
Accounts
24 June 1993 View
Legacy
Annual Return
24 June 1993 View
Legacy
Address
30 September 1992 View
Accounts With Accounts Type Full
Accounts
13 August 1992 View
Legacy
Annual Return
30 June 1992 View
Legacy
Officers
27 March 1992 View
Legacy
Officers
5 March 1992 View
Legacy
Officers
1 August 1991 View
Legacy
Annual Return
26 June 1991 View
Accounts With Accounts Type Full
Accounts
26 June 1991 View
Legacy
Officers
1 March 1991 View
Accounts With Accounts Type Full
Accounts
3 December 1990 View
Legacy
Annual Return
8 October 1990 View
Legacy
Address
24 August 1990 View
Legacy
Officers
6 April 1990 View
Legacy
Officers
6 April 1990 View
Auditors Resignation Company
Auditors
26 January 1990 View
Legacy
Annual Return
24 January 1990 View
Accounts With Accounts Type Full
Accounts
24 January 1990 View
Legacy
Officers
11 January 1990 View
Legacy
Address
26 September 1989 View
Legacy
Accounts
18 July 1989 View
Legacy
Officers
16 January 1989 View
Legacy
Annual Return
11 November 1988 View
Accounts With Accounts Type Full
Accounts
11 November 1988 View
Legacy
Accounts
23 December 1987 View
Legacy
Accounts
2 March 1987 View
Legacy
Officers
17 February 1987 View
Legacy
Officers
5 February 1987 View
Legacy
Address
5 February 1987 View
Resolution
Resolution
30 January 1987 View
Certificate Change Of Name Company
Change Of Name
29 January 1987 View
Resolution
Resolution
23 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Certificate Incorporation
Incorporation
1 December 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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